AML KYC Analyst
Syntricate TechnologiesBaltimore, MD, US30+ days ago
Job type
- Full-time
Job description
AML KYC Analyst
Location : Baltimore, MD (Onsite) Duration : W2 / C2C Contract Experience : + Years
Job Description :
AML KYC SAR Fraud Investigation Negative News ACAMS Certification Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to...
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Aml Analyst • Baltimore, MD, US
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